DOSSIERS / TEAMBELL IMPEX SRL
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TEAMBELL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J40_8530_2017 · J40/8530/2017 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TEAMBELL IMPEX SRL
ro_onrc
J40/8530/2017
ro_onrc
dissolved
ro_onrc
2017-06-07
ro_onrc
HRISOVULUI 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

806 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 MINUTE MEDIA & CONSULTANCY SRLactive8MEDIA BESTSET SRLactiveABER NOVA SRLactiveACCENT ELECTRONIC TECHNOLOGIES S.R.L.dissolvedACCOMMODATION IMOB EXPERT S.R.L.dissolvedACCOMMODATION LEADER S.R.L.activeACP AUTOHAUS S.R.L.activeACTIV EVOMOBILITY S.R.L.dissolvedACTIVICE ORGANISATION S.R.L.activeACTRO_TIME S.R.L.liquidationADA IDEAL DENT S.R.L.activeADAL MANAGEMENT FINANCIAR SRLactiveADENCOS SPEED TRANS S.R.L.liquidationADERA TRANS S.R.L.activeAD HOC BLACK SEA S.R.L.dissolvedADIMAR BUILDING DEVELOPMENT S.R.L.dissolvedADMIROM HOLDING S.R.L.dissolvedAGENŢIA DE PRESA RNEWS SRLactiveAGM ASTRAMED S.R.L.inactiveAGORA NEWS S.R.L.dissolved

+786 more

Connections

10 links
Shared operator — likely the same administrator
ACTIV TRADE & MARKETING SRLShared officer / director · 11 share thisTEAMBELL IMPEX SRLShared officer / director · 11 share thisMOBILE PAYMENT APPLICATION SRLShared officer / director · 11 share this2M INSTAL GAS S.R.L.Shared officer / director · 11 share thisPENSIUNE AGROTURISTICĂ POIANA PRUNILOR SRLShared officer / director · 11 share thisIOMACOS GROUP SRLShared officer / director · 11 share thisESGAZ MONTAJ S.R.L.Shared officer / director · 11 share this2M INSTAL SRLShared officer / director · 11 share thisACTIV IMPACT SRLShared officer / director · 11 share thisTEAMBELL IMPEX S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUNTEANU MARIUS IONUȚadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 806 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAMBELL IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100